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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
AV8 PROPERTY LTD
Account Number
99070473
Statement Information
Statement Period
2024-07-01 to 2025-06-30
Opening Balance
GBP 1905.51
Closing Balance
GBP 2858.61
Currency
GBP
Processed On
2026-02-09 10:39
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 244 transactions; Date Gap Analysis: Found 3 gaps > 7 days: 08/21/2024 to 08/29/2024 (8 days), 10/11/2024 to 10/21/2024 (10 days), 04/11/2025 to 04/22/2025 (11 days)

Transactions
Edit Transactions 244 transactions Page 12 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-22 APPLE PAY Alfredos APPLE Unknown 0.0% GBP 140.47 GBP 0.00 GBP 140.47 GBP 1773.75
Client:
APPLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 140.47
VAT Amount:
GBP 0.00
2025-05-29 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 1754.55
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-05-30 DIRECT DEBIT Paragon Bank (005278223 1) Paragon Bank Unknown 0.0% GBP 288.07 GBP 0.00 GBP 288.07 GBP 1466.48
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.07
VAT Amount:
GBP 0.00
2025-05-30 DIRECT DEBIT Paragon Bank (005275516 1) Paragon Bank Unknown 0.0% GBP 394.86 GBP 0.00 GBP 394.86 GBP 1071.62
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 394.86
VAT Amount:
GBP 0.00
2025-06-01 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 2071.62
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-02 DIRECT DEBIT The Mortgage Lender (M00136869102) The Mortgage Lender Mortgage - The Mortgage Lender - Warrington Road 0.0% GBP 176.65 GBP 0.00 GBP 176.65 GBP 1894.97
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2025-06-02 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 1328.20
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2025-06-02 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 612.21
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2025-06-02 DIRECT DEBIT The Mortgage Lender (M00136740202) The Mortgage Lender Mortgage - The Mortgage Lender - Warrington Road 0.0% GBP 141.64 GBP 0.00 GBP 141.64 GBP 470.57
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2025-06-04 FASTER PAYMENT TAYLOR SJ (HUISH) TAYLOR Sales 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 530.57
Client:
TAYLOR
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-06-05 FASTER PAYMENT Laceys Yeovil Client Account (10 BEER STREET) CLIENT ACCOUNT Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 1364.59
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2025-06-09 FASTER PAYMENT Laceys Yeovil Client Account (145A HUISH) CLIENT ACCOUNT Sales 0.0% GBP 472.76 GBP 0.00 GBP 472.76 GBP 1837.35
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 472.76
VAT Amount:
GBP 0.00
2025-06-09 FASTER PAYMENT Laceys Yeovil Client Account (145B HUISH) CLIENT ACCOUNT Sales 0.0% GBP 646.70 GBP 0.00 GBP 646.70 GBP 2484.05
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 646.70
VAT Amount:
GBP 0.00
2025-06-09 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 593.90 GBP 0.00 GBP 593.90 GBP 3077.95
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 593.90
VAT Amount:
GBP 0.00
2025-06-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 81.50 GBP 0.00 GBP 81.50 GBP 2996.45
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 81.50
VAT Amount:
GBP 0.00
2025-06-10 CONTACTLESS Northover Manor Hotel Northover Manor Hotel Travel 0.0% GBP 76.55 GBP 0.00 GBP 76.55 GBP 2919.90
Client:
Northover Manor Hotel
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 76.55
VAT Amount:
GBP 0.00
2025-06-13 APPLE PAY RNAS YEOVILTON - CLOCK APPLE PAY Unknown 0.0% GBP 8.18 GBP 0.00 GBP 8.18 GBP 2911.72
Client:
APPLE PAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.18
VAT Amount:
GBP 0.00
2025-06-18 FASTER PAYMENT Laceys Yeovil Client Account (3 CROFTON ROAD) CLIENT ACCOUNT Sales 0.0% GBP 1025.80 GBP 0.00 GBP 1025.80 GBP 3937.52
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1025.80
VAT Amount:
GBP 0.00
2025-06-20 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 500.50 GBP 0.00 GBP 500.50 GBP 4438.02
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.50
VAT Amount:
GBP 0.00
2025-06-23 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 48.09 GBP 0.00 GBP 48.09 GBP 4389.93
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 48.09
VAT Amount:
GBP 0.00
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